AXSIA HOLDINGS UNLIMITED

04150927
280 BISHOPSGATE LONDON EC2M 4RB

People & Contacts

Contact Details
Registered Address 280
BISHOPSGATE LONDON

EC2M 4RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AXSIA HOLDINGS LIMITED 12 Apr 2001 - 12 Jul 2023
STARFISH ACQUISITION LIMITED 07 Feb 2001 - 12 Apr 2001
STARFISH AQUISITION LIMITED 31 Jan 2001 - 07 Feb 2001
People

Current directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 30 Sep 2010

Appointment Type: C

Other Appointments: None

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MR. COLIN DAVID BEDDALL

Birthdate: Jun 1970

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 14 Sep 2021

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER ALLAN WALKER

Birthdate: Jun 1984

Nationality: AMERICAN

Address: 1 ENTERPRISE DRIVE WESTHILL INDUSTRIAL ESTATE AB326TQ

Date Appointed: 18 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

DANIEL ROLAND CARTER

Birthdate: N/A

Nationality: USA CITIZEN

Address: 1706 LOFTY MAPLE TRAIL TEXAS 77345

Date Appointed: 07 Feb 2001

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 31 Jan 2001

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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KATHERINE ELLIS

Birthdate: Oct 1960

Nationality: OTHER

Address: SUITE 100 11210 EQUITY DRIVE 77041 TEXAS 77092

Date Appointed: 29 Jul 2005

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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ROGER LESLIE GREGORY

Birthdate: Mar 1945

Nationality: BRITISH

Address: 10 ALBERT ROAD PITTVILLE GL522QX

Date Appointed: 10 Oct 2001

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MARK ROMAN HIGGINS

Birthdate: N/A

Nationality:

Address: 62 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 11 Nov 2016

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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GRACE BELLINGER HOLMES

Birthdate: N/A

Nationality: BRITISH

Address: 3600 BRIAR PARK OFFICE 2035 TX 77042

Date Appointed: 18 Nov 2009

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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MR DAVID HOPE

Birthdate: Jun 1958

Nationality: BRITISH

Address: 16 SCHOOL LANE WARGRAVE RG108AA

Date Appointed: 29 Apr 2005

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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GINA ANN KARATHANOS

Birthdate: N/A

Nationality: OTHER

Address: 225 SCHLUMBERGER DRIVE OFFICE 1330 TX77478

Date Appointed: 28 Aug 2013

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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GEORGE MACKIE

Birthdate: N/A

Nationality: BRITISH

Address: 1 PINEWOOD GATE NORTH YORKSHIRE HG20JF

Date Appointed: 18 Nov 2009

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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CHERYL LYNN ROBERTS

Birthdate: N/A

Nationality: BRITISH

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 30 Sep 2010

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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ALEXANDRU SORIN VARIU

Birthdate: N/A

Nationality: BRITISH

Address: 4A TIMISOARA BD., BUILDING AFI 4 & 5 FLOOR 8 SECTOR 6 061328

Date Appointed: 06 Mar 2014

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MR KEITH KELLAS ARMSTRONG ALLAN

Birthdate: Apr 1940

Nationality: BRITISH

Address: 3 RIVERSIDE BLACKHALL KINCARDINESHIRE AB316PS

Date Appointed: 07 Feb 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 31 Jan 2001

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 31 Jan 2001

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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RICHARD FITZGERALD

Birthdate: Nov 1954

Nationality: USA

Address: BROOKHOLLOW CENTRAL III 2950 NORTH LOOP WEST, SUITE 700 TEXAS 77092

Date Appointed: 29 Jul 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MARK ROMAN HIGGINS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 11 Nov 2016

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MRS GRACE BELLINGER HOLMES

Birthdate: Sep 1953

Nationality: AMERICAN

Address: 3600 BRIAR PARK OFFICE 2035 TX 77042

Date Appointed: 18 Nov 2009

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID HOPE

Birthdate: Jun 1958

Nationality: BRITISH

Address: 16 SCHOOL LANE WARGRAVE RG108AA

Date Appointed: 29 Jul 2005

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR GEORGE MACKIE

Birthdate: Oct 1946

Nationality: BRITISH

Address: 1 PINEWOOD GATE NORTH YORKSHIRE HG20JF

Date Appointed: 18 Nov 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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JOSEPH MICHAEL MAYER

Birthdate: Jun 1956

Nationality: USA

Address: 6922 BUFFKIN TEXAS

Date Appointed: 07 Feb 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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PETER GREGORY MICHALUK

Birthdate: Aug 1953

Nationality: BRITISH

Address: 91 BROOKFIELD ROAD CHURCHDOWN GLOUCESTERSHIRE GL32PN

Date Appointed: 16 Mar 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MS CHERYL LYNN ROBERTS

Birthdate: Sep 1963

Nationality: AMERICAN

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 30 Sep 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON SMOKER

Birthdate: Jun 1962

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE WEST SUSSEX RH60NZ

Date Appointed: 08 Oct 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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ALEXANDRU SORIN VARIU

Birthdate: Feb 1976

Nationality: ROMANIAN

Address: 4A TIMISOARA BD; BUILDING AFI 4&5, FLOOR 8 061328 BUCHAREST

Date Appointed: 06 Mar 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MRS GISELLE EVETTE VARN

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 1 ENTERPRISE DRIVE WESTHILL INDUSTRIAL ESTATE AB326TQ

Date Appointed: 20 Jan 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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